Hy-Tech Engineers Limited has submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to the National Stock Exchange of India Limited and BSE Limited. The filing was made on September 1, 2026, pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The company stated that the code is part of its Insider Trading Code and has been approved by the Board of Directors. A copy of the document is available on the company's website.

Code Applicability and Roles

The code applies to Hy-Tech Engineers Limited with effect from February 13, 2025. It designates the Chief Financial Officer as the Chief Investor Relations Officer responsible for disseminating information and disclosing unpublished price sensitive information. In the temporary absence of the Chief Investor Relations Officer, the managing director may nominate another official to handle these responsibilities.

Handling Unpublished Price Sensitive Information

The code mandates prompt public disclosure of any information that could impact price discovery once credible and concrete information comes into being. Disclosure must be made uniformly to avoid selective disclosure. If unpublished price sensitive information is inadvertently shared selectively, the Chief Investor Relations Officer must promptly make it generally available.

Sharing of such information is permitted only for legitimate purposes, including contractual obligations, business requirements, operational efficiency, or compliance with statutory authorities. Recipients of this information are considered insiders and must maintain confidentiality.

Market Rumors and Digital Records

The Chief Investor Relations Officer is authorized to respond to queries on news reports and requests for verification of market rumors from regulatory authorities. The company will maintain a structured digital database containing details of shared information and recipients, preserved for at least eight years after relevant transactions.

Amendments to the code can be made by the Compliance Officer in consultation with the managing director and chief financial officer, subject to board approval within three months.